Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
11 Aug 2022 |
PSC05 |
Change of details for Wardpark Studios Gp Limited (In Its Capacity as General Partner of Wardpark Studios Lp (Registered Number: Lp022093) as a person with significant control on 26 April 2022
|
|
|
01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Terence Mckenna Thomson as a director on 24 November 2021
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Wardpark Studios Gp Limited (In Its Capacity as General Partner of Wardpark Studios Lp (Registered Number: Lp022093) as a person with significant control on 24 November 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Whiteshaw Works Carluke Lanarkshire ML8 5EJ Scotland to Wardpark Studios Wyndford Rd Cumbernauld Glasgow G68 0BA on 25 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Anne Margaret Thomson as a director on 24 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of William John Baxter as a director on 24 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Kristopher Scott Anderson as a director on 24 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of James Borrows as a director on 24 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Michael Hackman as a director on 24 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Brent Iloulian as a director on 24 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Terence Mckenna Thomson as a person with significant control on 24 November 2021
|
|
|
25 Nov 2021 |
MR04 |
Satisfaction of charge SC4989520004 in full
|
|
|
25 Nov 2021 |
MR04 |
Satisfaction of charge SC4989520003 in full
|
|
|
25 Nov 2021 |
MR04 |
Satisfaction of charge SC4989520005 in full
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|